ADSERVE LIMITED

Company number 10922283

Date	Type	Description	View / Download
15 Feb 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Feb 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(3 pages)
13 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	(1 page)
11 Sep 2018	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 11 September 2018	(1 page)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 166	(8 pages)
20 Aug 2018	PSC01	Notification of Piers Widdowson as a person with significant control on 2 July 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
17 Aug 2018	PSC04	Change of details for Mr Piers James Widdowson as a person with significant control on 11 July 2018	(2 pages)
17 Aug 2018	PSC04	Change of details for Mr James Foley as a person with significant control on 6 July 2018	(2 pages)
17 Aug 2018	PSC01	Notification of James Foley as a person with significant control on 2 July 2018	(2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 50,000	(4 pages)
06 Jul 2018	CH01	Director's details changed for Mr James Foley on 6 July 2018	(2 pages)
02 Jul 2018	MAR	Re-registration of Memorandum and Articles	(21 pages)
02 Jul 2018	BS	Balance Sheet	(2 pages)
02 Jul 2018	AUDR	Auditor's report	(2 pages)
02 Jul 2018	AUDS	Auditor's statement	(2 pages)
02 Jul 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jul 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
27 Jun 2018	AP01	Appointment of Mr James Foley as a director on 26 June 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
14 Jun 2018	MR01	Registration of charge 109222830001, created on 11 June 2018	(22 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-18 GBP 100	(32 pages)

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